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The Green House Sales Limited

14379902

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Green House Norwich Kirby Road, Trowse, Norwich, NR14 8RS
Incorporated 27/09/2022

Previously known as

The Green House Accommodation Limited · until 29/10/2024

Compliance

Last accounts

01/12/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Jacob Adriaan Koorneef

director · Since 27/09/2022

Dutch · Netherlands · Age 54

Leendert Erik Jan Leerdam

director · Since 27/09/2022

Dutch · Netherlands · Age 40

David Stevenson

director · Since 27/09/2022

British · England · Age 61

David Mear

secretary · Since 20/02/2026

Persons with Significant Control

The Green House Growers Ltd

75–100% shares
75–100% votes
Appoint directors

The Green House Norwich, Kirby Road, Norwich, NR14 8RS

Reg: 12765751 · Register Of Companies · Company Limited By Shares

Notified 27/09/2022

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/06/2025Registered 24/06/2025
Charge
outstanding

HSBC UK BANK PLC

Created 05/06/2025Registered 09/06/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/05/2025Registered 15/05/2025

Change History

officer appointed → STEVENSON, David
2026-05-11
officer appointed → MEAR, David
2026-05-11
officer appointed → KOORNEEF, Jacob Adriaan
2026-05-11
officer appointed → LEERDAM, Leendert Erik Jan
2026-05-11
status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → The Green House Norwich Kirby Road
2026-05-11

THE GREEN HOUSE NORWICH KIRBY ROAD

post town → Norwich
2026-05-11

NORWICH

Filing History24 filings

PARENT_ACC

legacy

22/03/202626 pages · PDF
GUARANTEE2

legacy

22/03/20263 pages · PDF
AGREEMENT2

legacy

22/03/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/03/20265 pages · PDF
GUARANTEE2

legacy

11/03/20263 pages · PDF
AGREEMENT2

legacy

11/03/20261 page · PDF
AP03

appoint person secretary company with name date

20/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20264 pages · PDF
PARENT_ACC

legacy

02/12/202524 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202515 pages · PDF
CERTNM

certificate change of name company

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/10/20246 pages · PDF
PARENT_ACC

legacy

23/10/202427 pages · PDF
DISS40

gazette filings brought up to date

16/10/20241 page · PDF
GAZ1

gazette notice compulsory

15/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20244 pages · PDF
AGREEMENT2

legacy

07/08/20242 pages · PDF
GUARANTEE2

legacy

07/08/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

21/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20234 pages · PDF
Incorporated

incorporation company

27/09/202212 pages · PDF